ANGLO CARLYLE LIMITED

Company number 07901444

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(4 pages)
16 Feb 2015	AD01	Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 30Th Floor, 40 Bank Street Canary Wharf London E14 5NR on 16 February 2015	(1 page)
16 Jan 2015	AD01	Registered office address changed from 24 Garden Road Bromley BR1 3LX England to 40 Bank Street Canary Wharf London E14 5NR on 16 January 2015	(1 page)
14 Jan 2015	CERTNM	Company name changed normanby haverhill LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Charles Carter as a director on 18 December 2014	(2 pages)
09 Jan 2015	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 24 Garden Road Bromley BR1 3LX on 9 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Robert Frank Nicholson as a director on 18 December 2014	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
09 Jan 2012	NEWINC	Incorporation	(21 pages)